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(영문) 부산지방법원 2018.10.24 2018고단3979
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

On August 8, 2018, the Defendant would give KRW 300,000 per day to the Defendant’s cell phone name-free person who was named as the Defendant’s cell phone to the account designated by delivery of cash while transferring cash to B bank staff.

“In receipt of a proposal to the effect that it is accepted, and the employees of Bosing phishing frauds to which the above persons in fact belong will call to loan applicants for the loan to misrepresent B bank staff and to provide the loan.

In order to secure the loan applicant's account by withdrawing the money remitted to the above loan applicant's account and claiming the employee to transfer the money to the loan applicant's account and making a false statement, the loan applicant has been secured through a next-name account to receive the money from the loan applicant's account by deceiving the loan applicant's account, and the victim's family member had called the loan service provider by calls to many unspecified victims, misrepresented the loan provider, and guaranteed the victim's family member because the beneficiary's family member was living in the victim's family because the loan applicant's family member was unable to repay his/her debt, and then, the loan applicant's family member will receive money from the above loan applicant to the above loan applicant's account and instruct the defendant to collect money only from the loan applicant's bank's account, and the defendant confirmed the loan applicant's personal account number from the above loan applicant to the bank's name and the bank's account applicant's bank's personal account and confirmed the loan applicant's personal account balance.

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